Lists › UK Sanctions List › uk_fcdo-RUS1096
SMP Bank
Organization on the UK Sanctions List, listed March 24, 2022. Source reference RUS1096.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| СМП Банк | alias (strong) |
| SMP Bank | primary |
| SMP Bank AO | primary |
| SMP OJSC | primary |
Details
| Countries |  Russia |
| Addresses | 71/11, Sadovnicheskaya st. Moscow 115035 Russia |
Remarks (as published)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
SMP BANK (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.